Abcconsultants - Due diligence report

A 360° intelligence report on Abcconsultants: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1973-06-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Abcconsultants — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Abcconsultants is assessed as Low Risk with a Trust Score of 79/100. Abcconsultants is an active private limited indian non-government company incorporated in 1973, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Abc Consultants Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (23.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of India1 48.0 cr
Housing Development Finance Corp. Ltd.1 48.0 cr
Abn Amro Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 5 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIV AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RATNA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Accord India Executive Search Private Limited Subsidiary Company 74.00%
Fiona Leasehold Pvt. Ltd. Subsidiary Company 74.00%

Key managerial personnel: SHIV AGRAWAL (Managing Director) · RATNA GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 53+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Apr 2022
Director ceased
BRAHAM MOHAN GUPTA
28 Jul 2021
Charge satisfied
Others
01 Jul 2021
Director ceased
SIDDHARTH RAISURANA
24 Jan 2020
Charge created
Others - 15.00 cr
01 May 2018
Director ceased
GAURANG NAGRAJ UDIAVER
Director ceased
SUROJIT CHATTORAJ
06 Jun 2014
Director appointed
RATNA GUPTA (Whole-time director)
31 Mar 2014
Director ceased
AJAY SOOD
Director ceased
BISHWANATH PRASAD AGRAWAL
21 Nov 2013
Director ceased
ANANTHANARAYANAN SANKARA NARAYANAN
18 Apr 2012
Director ceased
TORAL PATEL
01 Apr 2012
Director ceased
SHIV AGRAWAL
04 Mar 2010
Director ceased
VENKATARAMAN KRISHNAMURTHY CHIDAMBARAM
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shikar Manpower Services Private Limited U74920DL2006PTC146422 New Delhi, Delhi, India
Slv Consulting Private Limited U74999KA2016PTC095614 Bangalore, Karnataka, India
Dhfl Sales And Services Limited U74120MH2010PLC209388 Mumbai, Maharashtra, India
Kestone U73100HR1997PTC076900 Faridabad, Haryana, India
Jagannath Corporation Projects Private Limited U27100OR2010PTC011664 Bhubaneswar, Orissa, India
Evolve-India U50404MH1991PTC310808 Mumbai, Maharashtra, India
Avani Paridhi Energy & Communications Private Limited U40101UP2008PTC036487 Lucknow, Uttar Pradesh, India
Trinity Enterprises International Limited U72900MH2005PLC152400 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Abcconsultants before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abcconsultants: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Abcconsultants - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Abcconsultants pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Abcconsultants - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abcconsultants an active company?

Abcconsultants has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Abcconsultants financially healthy?

Abcconsultants has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Abcconsultants?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abcconsultants?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Abcconsultants have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Abcconsultants up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Abcconsultants?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.